Scheme - Shore News Network

Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits

ALEXANDRIA, VA — A former career services manager at a Virginia school pleaded guilty Tuesday to orchestrating a $2.9 million scheme to defraud the Department of Veterans Affairs (VA) by fabricating documents…

Scheme - Page 42

Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme

Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits

Ciattarelli slams New Jersey Governor’s equity based energy pricing scheme

NJ couple indicted in $2.3M Ponzi scheme used investor money to buy mansion

Two charged in $10M Medicare fraud/kickback scheme

Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme

San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme

Florida Man Sentenced for Wire Fraud Conspiracy Scheme

Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison

Former Healthcare System Employee Admits Role in Embezzlement Scheme

North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme

Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail

Agents Intercept Tractor Trailer Smuggling Scheme

Arlington Man Sentenced for East Texas Health Care Fraud Scheme

Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme

Kremlin says Gazprom working on implementing roubles-for-gas scheme

Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services

Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prison

Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme